XTEC COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03673661

Incorporation date

24/11/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

16/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (14 pages)

04/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

04/04/2013

Full accounts made up to 2011-05-31

View PDF (17 pages)

04/04/2013

Full accounts made up to 2010-05-31

View PDF (21 pages)

04/04/2013

Group of companies' accounts made up to 2009-05-31

View PDF (26 pages)

17/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

04/02/2013

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (2 pages)

03/02/2013

Resolutions

View PDF (1 pages)

03/02/2013

Registered office address changed from , 2 New Forest Lane, Chigwell, Essex, IG7 5QN, United Kingdom on 2013-02-04

View PDF (2 pages)

03/12/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (14 pages)

03/12/2012

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (14 pages)

14/11/2012

Registered office address changed from , Bdo Llp, 55 Baker Street, London, W1U 7EU on 2012-11-15

View PDF (1 pages)

14/03/2012

Restoration by order of the court

View PDF (5 pages)

09/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2011

Notice of move from Administration to Dissolution

View PDF (11 pages)

11/05/2011

Administrator's progress report to 2011-04-14

View PDF (11 pages)

29/03/2011

Notice of extension of period of Administration

View PDF (11 pages)

09/11/2010

Administrator's progress report to 2010-10-14

View PDF (11 pages)

09/09/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

27/07/2010

Result of meeting of creditors

View PDF (3 pages)

16/06/2010

Statement of administrator's proposal

View PDF (34 pages)

22/04/2010

Registered office address changed from , C/O King & King 1St Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA on 2010-04-23

View PDF (2 pages)

21/04/2010

Appointment of an administrator

View PDF (1 pages)

01/03/2010

Appointment of Cr Secretaries Limited as a secretary

View PDF (3 pages)

01/03/2010

Termination of appointment of Shaique Dharas as a secretary

View PDF (2 pages)

17/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Shahzad Haroon Khan on 2009-10-01

View PDF (2 pages)

17/02/2010

Secretary's details changed for Shaique Dharas on 2009-10-01

View PDF (1 pages)

09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/05/2009

Accounts for a medium company made up to 2008-05-31

View PDF (22 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/02/2009

Director's change of particulars / shahzad khan / 23/01/2009

View PDF (1 pages)

08/02/2009

Secretary's change of particulars / shaique dharas / 23/01/2009

View PDF (1 pages)

18/01/2009

Return made up to 25/11/07; full list of members

View PDF (5 pages)

18/01/2009

Return made up to 25/11/08; full list of members

View PDF (6 pages)

11/06/2008

Accounts for a medium company made up to 2007-05-31

View PDF (20 pages)

20/05/2008

Capitals not rolled up

View PDF (2 pages)

19/05/2008

Nc inc already adjusted 06/06/06

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Return made up to 25/11/06; no change of members

View PDF (6 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Full accounts made up to 2006-05-31

View PDF (26 pages)

02/05/2006

Full accounts made up to 2005-05-31

View PDF (24 pages)

02/03/2006

Registered office changed on 03/03/06 from: 8TH floor, crown house, north circular road, london NW10 7PN

View PDF (1 pages)

03/01/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

12/04/2005

Full accounts made up to 2004-05-31

View PDF (23 pages)

21/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

20/11/2003

Full accounts made up to 2003-05-31

View PDF (22 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2002

Accounting reference date extended from 30/11/02 to 31/05/03

View PDF (1 pages)

17/11/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

27/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

07/10/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

30/05/2001

Full accounts made up to 1999-11-30

View PDF (12 pages)

28/05/2001

Return made up to 25/11/00; full list of members; amend

View PDF (8 pages)

28/05/2001

Ad 05/11/99--------- £ si 499998@1

View PDF (2 pages)

28/05/2001

Resolutions

View PDF (1 pages)

28/05/2001

£ nc 1000/500000 05/11/99

View PDF (1 pages)

21/02/2001

Registered office changed on 22/02/01 from: roxburghe house, 273-287 regent street, london, W1R 7PB

View PDF (1 pages)

07/02/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

05/04/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/1999

Registered office changed on 23/02/99 from: roxburge house, 273-287 regent street, london, W1R 7PB

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Registered office changed on 18/02/99 from: 788 - 790 finchley road, london, NW11 7UR

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About XTEC COMMUNICATIONS LIMITED

XTEC COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at 37 Warren Street, London W1T 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XTEC COMMUNICATIONS LIMITED?

XTEC COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 16/05/2016.

Where is XTEC COMMUNICATIONS LIMITED located?

XTEC COMMUNICATIONS LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does XTEC COMMUNICATIONS LIMITED do?

XTEC COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XTEC COMMUNICATIONS LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via compulsory strike-off.